KYC Analyst (Contract)

Morgan McKinley
Singapore, Singapore
26 Jun 2022
07 Jul 2022
Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Job Summary
  • Singapore
  • Contract
  • BBBH815048
  • May 06, 2022
  • Competitive
Job Description
My client, a well reputed commodity firm is looking to hire KYC analyst and associates for a backlog project. This will be a part of the APAC KYC team.

Senior KYC Analyst (8 Months Contract- extendable/convertible)

Morgan Mckinley is working in partnership with a leading commodity firm on a contract (highly extendable/ convertible) to support their APAC KYC team.

Job Description
  • Conduct KYC review on high-risk existing counterparties, request KYC information, review and verify received documents, enter information into KYC systems, and make an analytical assessment of counterparty risk
  • Perform bad press screening & monitoring, PEP identification, adverse news screening, and present KYC files to management
  • Ensure due diligence standards are policy-compliant and that files and risk assessments are up to date
  • Escalate and present high-risk clients to senior management, Compliance, CSR, and group Sanctions Team
  • Monitor and update internal databases for statistical reporting
The Successful Applicant

As a successful applicant, you would have the following skills & qualifications:
  • Bachelor's degree or higher. Business, Accounting, Finance preferred
  • At least 4 to 5 years in similar positions on-boarding corporate clients
  • Experience with AML monitoring and screening tools is required. World Check, Transparint, Lexis Nexis preferred
  • Strong research and analytical skills with good report writing skills required
  • Meticulous, self-motivated, and highly organized with strong sense of ownership and responsibility.
  • Excellent team player
  • Able to multi-task, cope well under pressure, and meet tight deadlines
  • Proficient in Microsoft office (Word and Excel) applications
If you're interested in this role, please send your updated CV (word format) to for a confidential discussion

Referrals are greatly appreciated.

Morgan McKinley Pte Ltd

EA Licence No: 11C5502

Registration No: R1770166

Registration Name: Suhani Malhotra

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as a notification that you have not been shortlisted.
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